Cube India Trading Llp - Loans (Charges)
Founded in 2017 and headquartered in Kerala, India.
2017 Kozhikode, Kerala (India) Active
Cube India Trading Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Cube India Trading Llp has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 112.90 Cr. The lender named on its open charges is The Federal Bank Ltd. The most recent charge was created on 31 Jan 2025 in favour of The Federal Bank Ltd for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 112.90 Cr
₹112.90 crore
-
1
The Federal Bank Ltd
Modification
28 Mar 2025
₹70.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101060954 View Details | The Federal Bank Ltd | ₹ 5.00 | 31 Jan 2025 | - | - | Open |
| 101044590 View Details | The Federal Bank Ltd | ₹ 3.40 | 17 Jan 2025 | - | - | Open |
| 100803000 View Details | The Federal Bank Ltd | ₹ 9.50 | 18 Sep 2023 | - | - | Open |
| 100807402 View Details | The Federal Bank Ltd | ₹ 5.00 | 18 Sep 2023 | - | - | Open |
| 100403705 View Details | The Federal Bank Ltd | ₹ 15.00 | 21 Dec 2020 | - | - | Open |
| 100335975 View Details | The Federal Bank Ltd | ₹ 5.00 | 12 Mar 2020 | - | - | Open |
| 100252256 View Details | The Federal Bank Ltd | ₹ 70.00 | 16 Feb 2019 | 28 Mar 2025 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.